All webinar attendees may receive a Certificate of Attendance. Click here to request yours.
Be Prepared! Compliance Changes in the Third Quarter of 2011 and Second Quarter Update
Webinar
11 AM CT
Speaker(s): Amy Avitable
Duration: 1 hour
Pricing:
$399 - Live, Download or CD
$349 - (for Affiliation Members)
$499 - Live + Download or Live + CD
This session is part of a quarterly series of webinars to help you prepare for the compliance challenges to come. In this session, Amy Avitable will provide a high level overview of the upcoming compliance requirements and the action items you need to implement them. She will address:
- Recent updates to previous regulatory requirements, including:
- The June 2011 Servicemembers Civil Relief Act notice
- The FDIC Response Center address change and the Federal Reserve’s corresponding update to Regulation B
- Garnishment of accounts containing federal benefit payments
- Overdraft protection
- Regulatory changes that go into effect in the 3rd quarter or will require preparation in the 3rd quarter, including:
- Change in $100 rule for funds availability
- Change in Regulation Z exemption threshold
- Repeal of Regulation Q
- Revised FCRA and Regulation B adverse action and risk-based pricing notices
- End of the SAFE Act registration period
- Clarification of Regulation Z rate and payment Truth in Lending disclosures
- Revisions to Regulation Z rules on open end lines of credit
This session will provide you with:
- Recommendations for policy and procedure changes
- Suggestions on how and when to train your staff on these important new requirements
- Guidance on prioritizing your list of to dos to help you focus on the highest risk items
BIO: Amy Avitable
Amy Avitable formerly served as Director of Compliance Services at Sheshunoff Consulting + Solutions . Amy has a Juris Doctorate from Washington University, and Master’s and Bachelor’s Degrees in Accounting from the University of Denver.
 |
Sheshunoff Consulting + Solutions is registered with the National Association of State Boards of Accountancy (NASBA), as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Web site: www.nasba.org. |